OpenCompanies

Company Net Limited

Company number
SC167440
Status
Active
Type
Private Limited Company
Incorporated
1 Aug 1996
Nature of business
Business and domestic software development
Information technology consultancy activities
Corporate group
Core Technology Systems (U.K.) Limited (3 companies)

Registered office

G10, 92 Fountainbridge
One Lochrin Square
Edinburgh
EH3 9QA

Officers

NameRoleAppointedResigned
MCGLOIN, David Francis Director 30 Jun 2022
CALLANAN, Conor Joseph Director 30 Jun 2022
HAMILTON, Andrew Robert Director 19 Jan 2006 31 Dec 2023
MONTGOMERY, Simon Lindsay Director 4 Jun 2013 30 Aug 2023
HAMILTON, Candy Secretary 20 Aug 2020 30 Jun 2022
MILLHOUSE, Brian Norman Director 30 Aug 2002 30 Jun 2022
FRANCIS, Neil Director 9 Sep 1996 30 Jun 2022
THAIN, Howard Stanley Liam Director 4 Jun 2013 10 Nov 2019
THAIN, Howard Stanley Liam Secretary 3 Jan 2008 10 Nov 2019
GRAINGER, Kevin Gawn Director 9 Sep 1996 31 Oct 2010
HAMILTON, Andrew Robert Secretary 20 Oct 2003 1 Mar 2008
CAMPBELL, Rick Director 9 Nov 2000 31 Aug 2006
MILLAR, Graeme Stewart Director 30 Aug 2002 30 Sep 2003
MCINTYRE, David Stephen Secretary 29 Apr 2003 30 Aug 2003
SCOTT, Simon Haves Director 11 Feb 2000 29 Apr 2003
SCOTT, Simon Haves Secretary 3 Mar 1998 29 Apr 2003
FOSTER, Patrick Herbert Director 30 Sep 2000 9 Nov 2000
BUSSON, Alan Paul Director 11 Feb 2000 9 Nov 2000
SMITH, Stuart Raymond Leslie Director 1 Oct 1999 9 Nov 2000
HAMBLING, David Stanley Director 9 Sep 1999 9 Nov 2000
WINSTANLEY, Richard Horton Director 3 Mar 1998 9 Nov 2000
DE WINTER SHAW, John Director 9 Sep 1996 9 Nov 2000
BYSOUTH, Paul Director 18 May 1999 30 Sep 2000
GODDARD, Robert John Director 3 Mar 1998 1 Oct 1999
HARVISON, Grant Robert Director 18 May 1999 9 Sep 1999
DEAM, William Richard Director 3 Mar 1998 19 Mar 1999
RICHTER, Jean Paul Director 3 Mar 1998 22 Jul 1998
FRANCIS, Neil Secretary 9 Sep 1996 3 Mar 1998
GRANT, William Thomas Director 9 Sep 1996 20 Dec 1996
GILMOUR, John Scott Director 9 Sep 1996 20 Dec 1996
REID, Brian Nominee-Secretary 1 Aug 1996 1 Aug 1996
MABBOTT, Stephen Nominee-Director 1 Aug 1996 1 Aug 1996

Control

NameNature of controlNotifiedCeased
Core Technology Systems (U.K.) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Jun 2022
Mr Andrew Robert Hamilton Ownership Of Shares 50 To 75 Percent 1 Jul 2016 30 Jun 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£543,505 £0 20
31 Dec 2023 -£543,505 £108,769 21
30 Jun 2022 £1,897,124 £1,826,526 20
30 Jun 2021 £1,377,607 £1,265,653 21
30 Jun 2020 £1,084,259 £1,134,767 21
30 Jun 2019 £888,703 £766,264 -
30 Jun 2018 £846,170 £444,894 31
30 Jun 2017 £827,858 £391,622 -
30 Jun 2016 £735,092 £406,407 -
30 Jun 2015 £505,372 £192,749 -
30 Jun 2014 £610,081 £535,101 -
30 Jun 2013 £356,878 £239,623 -
30 Jun 2012 £256,017 £177,424 -
30 Jun 2011 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
1 Jan 2004 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
30 Sep 1997 - - -

Connections

Owned by

Company Net Limited → Core Technology Systems (U.K.) Limited

Controls

Directors’ other companies

Data